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TRAFFORD ASSETS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #429,8331,010,412 total
Total views
30
Avg / month
3
Year peak
5
Current month +0.0 % vs Nov
3

Company information

Folio
614982 Mercantil
Registration date
08/05/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights TRAFFORD ASSETS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRAFFORD ASSETS INC. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name ICS SERVICES LTD. Director / President 20
    Role: Director / President
    Links: 20
  • Name PHEONIX DIRECTORS LTD Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name ICS NOMINEE SERVICES LIMITED Director / Treasurer 27
    Role: Director / Treasurer
    Links: 27
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA MISMA LA FIRMA INDIVIDUAL DEL PRESIDENTE O LA FIRMA CONJUNTA DEL SECRETARIO Y DEL TESORERO. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRAFFORD ASSETS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 484443/2017 (0) 21/11/2017
    Date: 21/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 284954/2017 (0) 07/07/2017
    Date: 07/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/07/2017
    Date: 06/07/2017

Entries / Precedence TRAFFORD ASSETS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About TRAFFORD ASSETS INC.: Summary of TRAFFORD ASSETS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/05/2008. Estimated traffic: 30 total visits (peak 5). Position: #429,833 of 1,010,412. See representatives, branches, documents and filings.